Background*

Mr. Paul Robert Loudon, ASI serves as the Chief Executive Officer of DiamondCorp Plc and served as its Managing Director. Mr. Loudon has over 20 years' experience in mining finance, corporate management and stockbroking in Australia, Canada and the UK. He serves as the President of Battlefields Minerals Corporation of Toronto. Mr. Loudon served as the Head of Equity Sales of Loeb Aron & Company Ltd., and served as its President from October 1996 to November 2003. He ... was a Partner in mining corporate advisory firm JSL Pacific Ltd., before joining Indomin Resources Limited of Toronto as Vice President of Corporate Development. Mr. Loudon served as the Chairman at URU Metals Limited (formerly, Niger Uranium Ltd.) from April 2010 to September 21, 2012. He served as a Non-Executive Chairman of BDI Mining Corp. (formerly, BM Diamond Corp.)and NWT Uranium Corp. from May 2010 to June 2010. He has been a Director of DiamondCorp. Plc since March 29, 2005. He has been a Non Executive Director of Niger Uranium Limited since April 2010. Mr. Loudon serves as a Non-Executive Director of Loeb Aron & Company Limited and an Associate of the Securities Institute. He served as a Director of BDI Mining Corp., since June 24, 1995. Mr. Loudon served as a Non-Executive Director of ECR Minerals Plc from March 22, 2004 to November 3, 2005. He served as a Director of NWT Uranium Corp. from May 2010 to June 2010. He served as a Director of Tantalus Rare Earths AG from June 15, 2011 to November 7, 2012.

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